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All Information about:
Name

ARA Europe Indochina Investments GP LTD
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
VAT ID no VAT ID available
Company No. 06475326 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Infrared Indochina Investments GP LTD
  • Hsbc Indochina Investments GP LTD.
  • Boleynmist Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jackson, Stuart Nicholas London, England Status: Active Notified: 28/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 21/07/2009 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Gledhill, Sarah Louise London, United Kingdom Status: Ceased Notified: 11/07/2008 Ceased: 31/12/2016 Occupation: Accountant Role: Director Country of Residence: England Nationality: British